OpenCompanies

Crawford Healthcare Holdings Limited

Company number
06957857
Status
Active
Type
Private Limited Company
Incorporated
9 Jul 2009
Nature of business
Activities of head offices
Corporate group
KCI UK Holdings Limited (3 companies)

Registered office

Building 47, Charnwood Campus
Bakewell Road
Loughborough
LE11 5RB

Previous names

  • Crawford Healthcare Holdings Limited (until 27 Apr 2016)
  • Crawford Healthcare Holdings PLC (until 5 Jun 2018)
  • Fleetness 649 Limited (until 24 Jul 2009)
  • RH Acquisitions Limited (until 20 Aug 2009)

Officers

NameRoleAppointedResigned
POTTER, Michael Reginald John Director 17 Sep 2026
TURNBULL, Helen Louise Director 29 Mar 2024
TKACHENKO, Olga Director 29 Mar 2024
LASPARINI, Jonathan Robert Director 1 Apr 2021 18 Sep 2026

Control

NameNature of controlNotifiedCeased
Kci Uk Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Jun 2018
Mrs Clare Hughes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 8 Jun 2018
Mr Richard Ian Hughes Voting Rights 25 To 50 Percent 6 Apr 2016 17 May 2018
Mr Richard James Anderson Voting Rights 25 To 50 Percent 6 Apr 2016 4 May 2017

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Dec 2009

Connections

Owned by

Crawford Healthcare Holdings Limited → KCI UK Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data